DOSSIERS / SOCIETE CIVILE IMMOBILIERE G.M.B.H.T.S.
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SOCIETE CIVILE IMMOBILIERE G.M.B.H.T.S.

FRANCE · COMPANY · INCORPORATED 2011-03-31
KYBE ID: FR-531433696 · 531433696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE G.M.B.H.T.S.
fr_insee
531433696
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-31
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24 RUE DU PRE LONG, MACLAMOD, 74650 CHAVANOD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY BEAUQUISPrésident—France registry
MARIE MATEISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES HIRONDELLES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100